1.Pursuant to N.C. Gen. Stat. §143-318.11(a)(4), to discuss
matters relating to the location or expansion of industries or other businesses
in Henderson County, including agreement on a tentative list of economic
development incentives that may be offered by the Board in negotiations.

1.Pursuant to N.C. Gen. Stat. §143-318.11(a)(6), to
consider the qualifications, competence, performance, character, fitness,
conditions of appointment, or conditions of initial employment of an individual
public officer or employee or prospective public officer or employee, or to
hear or investigate a complaint, charge or grievance against an individual
public officer or employee.